DOSSIERS / SCI POLLIAND
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Company dossier

SCI POLLIAND

FRANCE · COMPANY · INCORPORATED 1999-10-11
KYBE ID: FR-424488179 · 424488179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI POLLIAND
fr_insee
424488179
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-11
fr_insee
74800 CORNIER
fr_insee
68.20B
fr_insee
€28,996
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BUISSON LOUIS ET FRANCOISdissolvedCARMEN ANTHOINEdissolvedCTRE COM ACTION SOCIALE DE CORNIERdissolvedCYRILLE ROSNOBLETdissolvedFADIME ERKOLdissolvedGABY CONSTANTINdissolvedGINETTE DUPENLOUPdissolvedIMPORTEXAS SARLdissolvedIRENEE THABUISdissolvedJEAN MICHEL THABUISdissolvedJEAN PIERRE CHESTAdissolvedLE CHATELET BTPdissolvedMADELEINE OTULAKOWSKIdissolvedN DECHAVASSINEdissolvedPATORET ANDRE DOMANGEactivePATTORET ULYSSE DORANGEdissolvedRAYMOND PUGINdissolvedROGER FRANCOIS BRAISSANDdissolvedROSNOBLET ET FILS HORLOGERIEdissolvedSECTION DE MOUSSYactive

+3 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN POLLIANDPrésident—France registry
JACQUELINE PECCOUDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100